Company Information

CIN
Status
Date of Incorporation
03 July 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,500,000

Directors

Bhaveshbhai Bhikhubhai Ramani
Bhaveshbhai Bhikhubhai Ramani
Director
over 2 years ago
Bhikhabhai Mohanbhai Ramani
Bhikhabhai Mohanbhai Ramani
Director
over 33 years ago

Charges

0
06 February 2004
Dena Bank
20 Lak
06 February 2004
Dena Bank
0
06 February 2004
Dena Bank
0

Documents

Form ADT-1-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form AOC-4-30122020
Form MGT-7-30122020
Form DPT-3-28122020
Form ADT-1-01122020_signed
Copy of resolution passed by the company-01122020
Copy of the intimation sent by company-01122020
Copy of written consent given by auditor-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form DPT-3-30122019-signed
Form MGT-14-31052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Altered memorandum of association-15052019
Altered articles of association-15052019
Optional Attachment-(1)-15052019
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed